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Novum Investment Management Limited

Novum Investment Management Limited is an active company incorporated on 13 December 2022 with the registered office located in London, City of London. Novum Investment Management Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14537642
Private limited company
Age
2 years 11 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20th Floor 125 Old Broad Street
London
EC2N 1AR
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was 82 Girdwood Road London SW18 5QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1969
PSC • Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Feb 1969
Mr Jason Nicholas Wood
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cowpat Limited
Jason Nicholas Wood is a mutual person.
Active
Naip Limited
Masroor Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54.65K
Increased by £54.65K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£114.37K
Increased by £66.38K (+138%)
Total Liabilities
-£1.8M
Increased by £903.43K (+100%)
Net Assets
-£1.69M
Decreased by £837.05K (+98%)
Debt Ratio (%)
1577%
Decreased by 299.25% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Mr Jason Nicholas Wood Appointed
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Jason Nicholas Wood (PSC) Appointed
2 Years 8 Months Ago on 23 Feb 2023
Mr Mark Davies Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
Incorporated
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Confirmation statement made on 23 February 2023 with updates
Submitted on 24 Feb 2023
Appointment of Mr Jason Nicholas Wood as a director on 24 February 2023
Submitted on 24 Feb 2023
Notification of Jason Nicholas Wood as a person with significant control on 23 February 2023
Submitted on 24 Feb 2023
Statement of capital following an allotment of shares on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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